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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-17 (in 5mo)

Last made up 2025-10-03

Watchouts

None on the register

Cash

£8K

+256.1% vs 2023

Net assets

£928K

+540% vs 2023

Employees

0

Average over period

Profit before tax

-£164K

-115.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. HOWARD CAPITAL LIMITED 2017-02-17 → present
  2. HOWARD PROPERTY LIMITED 2016-10-04 → 2017-02-17

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit -£76,350-£164,377
Profit before tax -£76,350-£164,377
Net profit -£76,350-£133,227
Cash £2,202£7,842
Total assets less current liabilities -£210,898£927,953
Net assets -£210,898£927,953
Equity -£210,898£927,953
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Return on capital employed 36.2%-17.7%
Current ratio 0.00x0.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the financial position of the company and believe that the company is well placed to manage its business risks successfully. The Directors of the company have received assurances from the ultimate parent undertaking, Howard Investment Company Limited, that it will continue to support the company to enable it to meet its liabilities as they fall due for at least the next 12 months from the date of approval of these financial statements. On the basis of those assurances, the Directors consider that there is reasonable expectation that the company will continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. HOWARD CAPITAL LIMITED · parent
    1. Airlite Finance Limited 100% · England and Wales · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
BEWES, Nicholas Cecil John Director 2016-10-04 Apr 1967 British
HYNARD, Andrew James Director 2024-05-15 Jan 1960 British
MEAKIN, Richard Director 2021-05-01 Apr 1977 British
Show 2 resigned officers
Name Role Appointed Resigned
JONES, Alun Huw Director 2017-02-02 2020-12-31
REILLY, Dominic Gerard Joseph Director 2024-04-26 2026-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Howard Investment Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-04 Active

Filing timeline

Last 20 of 29 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-07 MA Memorandum articles
  • 2024-10-07 RESOLUTIONS Resolution
Date Type Category Description
2026-03-02 TM01 officers Termination director company with name termination date PDF
2025-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-07 MA incorporation Memorandum articles
2024-10-07 RESOLUTIONS resolution Resolution
2024-10-02 SH01 capital Capital allotment shares PDF
2024-05-30 AA accounts Accounts with accounts type full
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type full
2022-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-06 AA accounts Accounts with accounts type full
2021-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-11 AA accounts Accounts with accounts type full
2021-05-07 AP01 officers Appoint person director company with name date PDF
2021-01-19 TM01 officers Termination director company with name termination date PDF
2020-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page